GRAMPIAN GLASS AND GLAZING CO. LIMITED
INVERNESS SHIRE

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Company number SC066143
Status Active
Incorporation Date 24 October 1978
Company Type Private Limited Company
Address 2 LONGMAN DRIVE, INVERNESS, INVERNESS SHIRE, IV1 1SU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of GRAMPIAN GLASS AND GLAZING CO. LIMITED are www.grampianglassandglazingco.co.uk, and www.grampian-glass-and-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Grampian Glass and Glazing Co Limited is a Private Limited Company. The company registration number is SC066143. Grampian Glass and Glazing Co Limited has been working since 24 October 1978. The present status of the company is Active. The registered address of Grampian Glass and Glazing Co Limited is 2 Longman Drive Inverness Inverness Shire Iv1 1su. . DOWLING, David Alastair is a Secretary of the company. DOWLING, Claudette is a Director of the company. DOWLING, David Alastair is a Director of the company. Secretary DOWLING, Alastair Venters has been resigned. Director DOWLING, Alastair Venters has been resigned. Director DOWLING, Gloria has been resigned. Director FINDLAY, Charles John has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DOWLING, David Alastair
Appointed Date: 24 November 1992
Director
DOWLING, Claudette
Appointed Date: 24 November 1992
72 years old
Director
DOWLING, David Alastair
Appointed Date: 24 November 1992
67 years old

Resigned Directors

Secretary
DOWLING, Alastair Venters
Resigned: 24 November 1992
Director
DOWLING, Alastair Venters
Resigned: 24 November 1992
93 years old
Director
DOWLING, Gloria
Resigned: 24 November 1992
88 years old
Director
FINDLAY, Charles John
Resigned: 21 December 2007
Appointed Date: 01 April 1993
77 years old

Persons With Significant Control

Mr David Alasdair Dowling
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAMPIAN GLASS AND GLAZING CO. LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Purchase of own shares.
11 Feb 2016
Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 1,000
11 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 68 more events
24 Feb 1988
Accounts for a small company made up to 30 April 1987
16 Feb 1988
Return made up to 31/07/87; full list of members
19 Jan 1987
Full accounts made up to 30 April 1986
19 Jan 1987
Return made up to 31/07/86; full list of members
24 Oct 1978
Incorporation

GRAMPIAN GLASS AND GLAZING CO. LIMITED Charges

7 July 2000
Standard security
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11, tyock undustrial estate, elgin.
23 May 2000
Bond & floating charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 March 1996
Floating charge
Delivered: 21 March 1996
Status: Satisfied on 24 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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